CRANFIELD HOUSE RTM COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ
Company number 06562191
Status Active
Incorporation Date 10 April 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RENDALL & RITTNER LTD, 155-157 MINORIES, LONDON, GREATER LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Giles Elliott Joseph Game as a director on 18 December 2016. The most likely internet sites of CRANFIELD HOUSE RTM COMPANY LIMITED are www.cranfieldhousertmcompany.co.uk, and www.cranfield-house-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranfield House Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06562191. Cranfield House Rtm Company Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Cranfield House Rtm Company Limited is Rendall Rittner Ltd 155 157 Minories London Greater London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. COSENTINO, Anne is a Director of the company. EDEN, Michael Anthony is a Director of the company. GAME, Giles Elliott Joseph is a Director of the company. NUTTNEY, Andrew Edward is a Director of the company. ROSELLI, Gregory Michael is a Director of the company. STIMSON, Andrew Lawrence is a Director of the company. Secretary COSENTINO, Anne has been resigned. Secretary EDEN, Michael Anthony has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Director ASH, Susan Jane has been resigned. Director CHIANG, Natalie has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 01 May 2015

Director
COSENTINO, Anne
Appointed Date: 27 August 2010
59 years old

Director
EDEN, Michael Anthony
Appointed Date: 10 April 2008
76 years old

Director
GAME, Giles Elliott Joseph
Appointed Date: 18 December 2016
28 years old

Director
NUTTNEY, Andrew Edward
Appointed Date: 23 February 2010
57 years old

Director
ROSELLI, Gregory Michael
Appointed Date: 20 November 2012
75 years old

Director
STIMSON, Andrew Lawrence
Appointed Date: 20 November 2012
74 years old

Resigned Directors

Secretary
COSENTINO, Anne
Resigned: 20 November 2012
Appointed Date: 10 June 2008

Secretary
EDEN, Michael Anthony
Resigned: 01 May 2015
Appointed Date: 20 November 2012

Secretary
RTM SECRETARIAL LIMITED
Resigned: 10 June 2008
Appointed Date: 10 April 2008

Secretary
RTM SECRETARIAL LIMITED
Resigned: 01 November 2012
Appointed Date: 28 October 2010

Director
ASH, Susan Jane
Resigned: 18 December 2016
Appointed Date: 20 November 2012
63 years old

Director
CHIANG, Natalie
Resigned: 01 February 2010
Appointed Date: 10 June 2008
52 years old

Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 30 July 2008
Appointed Date: 10 April 2008

Director
RTM SECRETARIAL LIMITED
Resigned: 10 June 2008
Appointed Date: 10 April 2008

Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 27 October 2010
Appointed Date: 30 July 2008

Director
RTM SECRETARIAL LIMITED
Resigned: 27 October 2010
Appointed Date: 18 June 2010

CRANFIELD HOUSE RTM COMPANY LIMITED Events

12 May 2017
Confirmation statement made on 8 May 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Dec 2016
Appointment of Mr Giles Elliott Joseph Game as a director on 18 December 2016
19 Dec 2016
Termination of appointment of Susan Jane Ash as a director on 18 December 2016
31 May 2016
Annual return made up to 8 May 2016 no member list
...
... and 37 more events
11 Jun 2008
Secretary appointed anne cosentino
10 Jun 2008
Registered office changed on 10/06/2008 from blackwell house guildhall yard london uk EC2V 5AE
10 Jun 2008
Appointment terminated secretary rtm secretarial LIMITED
10 Jun 2008
Appointment terminated director rtm secretarial LIMITED
10 Apr 2008
Incorporation